Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
LLCS01 |
Confirmation statement made on 13 April 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
LLAD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 7 Savoy Court London WC2R 0EX on 16 October 2023
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31 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
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12 Jul 2023 |
LLPSC04 |
Change of details for Ms Melanie Christabel Brookes Hart as a person with significant control on 10 July 2023
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12 Jul 2023 |
LLPSC04 |
Change of details for Ms Melanie Christabel Brookes Hart as a person with significant control on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Mr Patrick Roland Hart on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Ms Melanie Christabel Brookes Hart on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Ms Laura Brookes on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Ms Melanie Christabel Brookes Hart on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Mr Patrick Roland Hart on 10 July 2023
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11 Jul 2023 |
LLCH01 |
Member's details changed for Ms Laura Brookes on 10 July 2023
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10 Jul 2023 |
LLCH01 |
Member's details changed for Ms Sarah Gisele Brookes Boddey on 10 July 2023
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10 Jul 2023 |
LLPSC04 |
Change of details for Ms Sarah Gisele Brookes Boddey as a person with significant control on 10 July 2023
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10 Jul 2023 |
LLAD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
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20 Apr 2023 |
LLPSC04 |
Change of details for Ms Sarah Gisele Brookes Boddey as a person with significant control on 29 April 2022
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20 Apr 2023 |
LLCH01 |
Member's details changed for Ms Sarah Gisele Brookes Boddey on 29 April 2022
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13 Apr 2023 |
LLCS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
LLCS01 |
Confirmation statement made on 30 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
LLCS01 |
Confirmation statement made on 30 March 2021 with no updates
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14 May 2021 |
LLPSC01 |
Notification of Melanie Christabel Brookes Hart as a person with significant control on 18 March 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2023 under section 1088 of the Companies Act 2006
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14 May 2021 |
LLPSC01 |
Notification of Sarah Gisele Brookes Boddey as a person with significant control on 18 March 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST February 2023 under section 1088 of the Companies Act 2006
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14 May 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 14 May 2021
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